Secupay

E-money or payment institution · Pulsnitz, Germany · overall 4.8 / 10

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How this 4.8 is built

Average of 10 scored needs: 4.8. Regulation in Germany: 94/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

SECUPAY AG is recorded in the global register as an e-money or payment institution in Pulsnitz, Germany. The register names Federal Financial Supervisory Authority (BaFin) as its regulator and shows the licence as licensed. Established 2000. Collected from open registers.

On its own website: “secupay - der Zahlungsdienstleister für Online-Shops und Plattformen sowie POS Geschäft. Kundenbindungsprogramme runden das Angebot ab.”

Legal name: SECUPAY AG
Regulated by: Federal Financial Supervisory Authority (BaFin)
Licence confirmed: yes, on a regulator's own list
Established: 2000
LEI: 391200QO0MHK1D2CRA60
Website: secupay.com

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)

Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source

6.0Fast digital onboarding

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

6.0Online businesses: e-commerce and SaaS

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.5Lowest fees

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.5Fintech companies that need a partner bank

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.5Startups & VC-backed companies

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.0Cross-border payments, FX and multi-currency accounts

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

5.0Business cards (Visa, Mastercard)

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

4.0Financial strength & stability

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

3.5Trade, manufacturing & import-export

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

2.0Best interest on business balances

An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.